Active B2B Record CAPEX Stack

SCONYERS, THOMAS E

053, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, SCONYERS, THOMAS E has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF SWAINSBORO, officially registered on 2020-07-29 under filing index 053-2020-000438 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $153,000 (Permit: PMT-22428-COM) `[2]`; a recent public subcontract win valued at $910,000 under ID FED-3750-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 12,912 kg `[4]`. This secure state UCC filing details a priority lien held against business collateral or assets. Under Article 9 precedence, secondary financiers should observe the calculated subordinated stacking stack `[1]`.

B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.

💼 Govt Contract Won Source: SAM.gov

Award Valuation: $910,000

Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-3750-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded

🏢 Facility Expansion Source: Muni Dept

Permit Valuation: $153,000

Commercial expansion permit PMT-22428-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: SCONYERS, General Builders LLC.

Renovations: Active Site Zone: Industrial

🚢 Overseas Cargo Import Source: Customs BOL

Manifest Weight: 12,912 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-630616-MAERSK.

Shipper: HI-TEC CNC MACHINERY Corp. Freight Class: Heavy Machinery

📈 B2B Commercial Expansion & Refi Triggers

Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.

💼 Capital Account Expansion Strategy (General B2B) This active filing registered on 2020-07-29 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.

Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps

Lien Priority Stack Analysis

Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).

Lien Position	Secured Creditor	Filing ID	Filing Date
1 (Active)	CITIZENS BANK OF SWAINSBORO	053-2020-000438	2020-07-29
2 (Active)	CITIZENS BANK OF SWAINSBORO	053-2020-000530	2020-09-22
3 (Active)	CITIZENS BANK OF SWAINSBORO	053-2020-000556	2020-10-09
4 (Active)	CITIZENS BANK OF SWAINSBORO	053-2020-000584	2020-10-27
5 (Active)	CITIZENS BANK OF SWAINSBORO	053-2022-000517	2022-08-04
6 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2024-000445	2024-08-20
7 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2024-000446	2024-08-20
8 (Active)	THE CITIZENS BANK OF SWAINSBORO	053-2024-000447	2024-08-20
9 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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